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To be a key member of the Financial Crime Compliance team which is the focal point for the oversight of all activity relating to anti-money laundering (AML) and counter terrorist financing (CTF) and the mitigation of other financial crime risks, including but not limited to, bribery and corruption, and sanctions.
To work with the MLRO and Financial Crime Compliance team to enhance financial crime policies and procedures, which enable Mizuho London to comply with relevant legislation, regulation and guidance.
To monitor compliance with Mizuho London’s financial crime risk appetite and other relevant financial crime risk management policies. This may include second line review and approval of client onboarding, periodic reviews and screening, the review of transaction monitoring and AML system alerts, and sanctions filtering alerts.
To assist the Financial Crime Compliance team in rolling out training and increasing awareness of financial crime risks to Mizuho London staff..
To assist the MLRO in making an annual report to the firm’s senior management in relation to anti-money laundering and other financial crime matters, including but not limited to, the preparation of regular management information to London and Head Office senior management.
To assist with the provision of advice to stakeholders on financial crime risks.
To conduct quality assurance checks of financial crime controls including KYC and sanctions related activities.
To assist with other tasks as may be assigned from time-to-time.
Financial Crime Compliance - Assistant Vice President
London, EnglandPosted 3 weeks ago
Full-timehybridvp